ABCsolutions has developed a series of regional and Internet-based training seminars and workshops to address compliance issues across a variety of financial sectors.  These events provide a means for updating compliance officers on the latest developments in the legislation and its supporting Regulations.  Designed to be both informative and cost-effective, participants will have access to the collective experience of a faculty of experts drawn from our network of technical specialists.

Sessions are both general in nature and therefore open to a broad range of participants, as well as sector specific, allowing us to focus content and utilize faculty knowledgeable in specific sector issues.

ABCsolutions is responsible for the annual Money Laundering in Canada Conference. The themes vary each year but always examine current issues facing money laundering/terrorist financing compliance management.